ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balance
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said…
ED attaches 3.35 cr assets in DA case against former Bengaluru corporator Gowramma
Bangalore (Karnataka) [India], August 2 (ANI): Directorate of Enforcement (ED) has provisionally…
Sacked Bengal minister Partha Chatterjee claims he’s being framed, says “victim of conspiracy”
Kolkata (West Bengal) [India], July 29 (ANI): Former West Bengal Minister Partha…
Twin conditions of PMLA Section 45 are reasonable to combat the menace of money-laundering: SC
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed…
ED files prosecution complaint against Satyendar Jain, others in money laundering case
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday…
ED questions Sonia Gandhi; Delhi Police rough up Indian Youth Cong chief Srinivas BV
New Delhi [India], July 26 (ANI): Delhi Police personnel on Tuesday were…
West Bengal SSC scam: ED arrests TMC Minister Partha Chatterjee from Kolkata
Kolkata (West Bengal) [India], July 23 (ANI): The Enforcement Directorate (ED) on…
Enforcement Directorate summons Sonia Gandhi on July 21 in National Herald case
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has issued…
Enforcement Directorate quizzes Jacqueline Fernandez in money laundering case
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday…
Mantri Developers promoter arrested by ED in PMLA case, in 10-day custody of agency
BENGALURU: The founder and promoter-director of Mantri Developers Pvt Ltd, Sushil Panduranga…